Head of Fraud Prevention

dLocal(1 month ago)

RemoteFull TimeDirector$185,044 - $245,354 (estimated)Risk Management

About this role

The Head of Fraud Operations at dLocal leads and consolidates a global fraud operations team focused on real-time fraud management and the evolution of the company’s fraud technology stack. The role owns the alert management platform and drives a strategic shift from manual workflows to automated, AI/ML-driven processes. It is responsible for positioning Fraud Ops as the central hub for fraud-related operational needs across the business and rebuilding team structure, culture, and collaboration following a period of change. Based in Spain within EMEA time zones, this role operates in a remote-first, international fintech environment.

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Required Skills

Fraud Operations
Fraud Prevention
Risk Management
KPI Optimization
Incident Management
Automation Strategy
AI ML Workflows
Alert Management
Queue Management
Process Compliance

+10 more

Qualifications

Bachelor’s Degree in Economics
Bachelor’s Degree in Engineering
Bachelor’s Degree in Statistics
Master’s Degree

About dLocal

dlocal.com

dLocal is a fintech payments platform that simplifies cross-border payments in emerging markets, enabling businesses to accept local payment methods and make payouts across multiple countries. Through a single integration, it connects merchants to local currencies, banking rails and popular regional payment options while handling settlement, FX, compliance, and fraud prevention. The service targets companies expanding into high‑growth markets, offering secure, scalable transaction processing and local collection and disbursement capabilities.

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